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JANE NORMAN (HOLDINGS) LIMITED

Company number 04574513

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Nov 2011	2.35B	Notice of move from Administration to Dissolution on 28 November 2011	View PDF Notice of move from Administration to Dissolution on 28 November 2011 - link opens in a new window - 11 pages (11 pages)
16 Aug 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 5 pages (5 pages)
08 Aug 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 40 pages (40 pages)
08 Aug 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
04 Jul 2011	AD01	Registered office address changed from 3 Tenterden Street London W1S 1TD on 4 July 2011	View PDF Registered office address changed from 3 Tenterden Street London W1S 1TD on 4 July 2011 - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
23 Feb 2011	TM01	Termination of appointment of Sajjad Shah as a director	View PDF Termination of appointment of Sajjad Shah as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	AR01	Annual return made up to 28 October 2010 with full list of shareholders Statement of capital on 2011-01-07 GBP 987	View PDF Annual return made up to 28 October 2010 with full list of shareholders Statement of capital on 2011-01-07 GBP 987 - link opens in a new window - 4 pages (4 pages)
07 Jan 2011	CH03	Secretary's details changed for Mr Ian Findlay on 28 October 2010	View PDF Secretary's details changed for Mr Ian Findlay on 28 October 2010 - link opens in a new window - 1 page (1 page)
07 Jan 2011	CH01	Director's details changed for Mr Ian Findlay on 28 October 2010	View PDF Director's details changed for Mr Ian Findlay on 28 October 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	CH01	Director's details changed for Sajjad Ali Shah on 28 October 2010	View PDF Director's details changed for Sajjad Ali Shah on 28 October 2010 - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	AA	Full accounts made up to 27 March 2010	View PDF Full accounts made up to 27 March 2010 - link opens in a new window - 12 pages (12 pages)
06 May 2010	TM01	Termination of appointment of David Brock as a director	View PDF Termination of appointment of David Brock as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AA	Full accounts made up to 28 March 2009	View PDF Full accounts made up to 28 March 2009 - link opens in a new window - 12 pages (12 pages)
22 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 9 pages (9 pages)
17 Nov 2009	AR01	Annual return made up to 28 October 2009 with full list of shareholders	View PDF Annual return made up to 28 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2009	CH01	Director's details changed for Sajjad Ali Shah on 2 November 2009	View PDF Director's details changed for Sajjad Ali Shah on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH01	Director's details changed for David Michael Brock on 2 November 2009	View PDF Director's details changed for David Michael Brock on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH01	Director's details changed for Ian Findlay on 2 November 2009	View PDF Director's details changed for Ian Findlay on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Mar 2009	288b	Appointment Terminated Director basola valles	View PDF Appointment Terminated Director basola valles - link opens in a new window - 1 page (1 page)
04 Mar 2009	288b	Appointment Terminated Director andras szirtes	View PDF Appointment Terminated Director andras szirtes - link opens in a new window - 1 page (1 page)
23 Jan 2009	287	Registered office changed on 23/01/2009 from 165 queen victoria street london EC4V 4DD	View PDF Registered office changed on 23/01/2009 from 165 queen victoria street london EC4V 4DD - link opens in a new window - 1 page (1 page)
17 Nov 2008	363a	Return made up to 28/10/08; full list of members	View PDF Return made up to 28/10/08; full list of members - link opens in a new window - 9 pages (9 pages)
04 Nov 2008	288b	Appointment Terminated Director david sherratt	View PDF Appointment Terminated Director david sherratt - link opens in a new window - 2 pages (2 pages)

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